General information

Name:

Terraocean Ltd

Office Address:

2 Marischal Square Broad Street AB10 1DQ Aberdeen

Number: SC683310

Incorporation date: 2020-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Aberdeen registered with number: SC683310. The firm was registered in 2020. The office of the company is situated at 2 Marischal Square Broad Street. The zip code is AB10 1DQ. This firm's SIC and NACE codes are 43999 and their NACE code stands for Other specialised construction activities not elsewhere classified.

As for this specific firm, all of director's responsibilities up till now have been met by Alex C., Simon L., Alex R. and Fraser M.. When it comes to these four executives, Fraser M. has administered firm for the longest period of time, having been a vital part of directors' team for one year.

The companies with significant control over this firm include: Lionel Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Marischal Square, Broad Street, AB10 1DQ and was registered as a PSC under the reg no Sc484003.

Company staff

Alex C.

Role: Director

Appointed: 06 March 2024

Latest update: 18 April 2024

Simon L.

Role: Director

Appointed: 06 March 2024

Latest update: 18 April 2024

Alex R.

Role: Director

Appointed: 06 March 2024

Latest update: 18 April 2024

Fraser M.

Role: Director

Appointed: 08 September 2023

Latest update: 18 April 2024

People with significant control

Lionel Bidco Limited
Address: 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc484003
Notified on 9 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 September 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022

Company filings

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Small-sized company accounts made up to 31st December 2021 (AA)
filed on: 22nd, February 2024
accounts
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
3
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